Director Shareholding

Prudential PLC
24 April 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

 Prudential plc



2. Name of director

 Jonathan W Bloomer



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

 Director named above



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

 Director named above



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

 N/A



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

 Release from the Prudential Employee Share Trust of 12,829 shares awarded under the Rules of the
Prudential Share participation Plan as announced on 17 April 1997, AVS number 035353



7. Number of shares / amount of stock acquired

 No change in beneficial interest



8. Percentage of issued class

 N/A



9. Number of shares/amount of stock disposed

 N/A



10. Percentage of issued class

 N/A



11. Class of security

 Shares of 5p each



12. Price per share

 N/A



13. Date of transaction

 24 April 2002



14. Date company informed

 24 April 2002



15. Total holding following this notification

 359,564



16. Total percentage holding of issued class following this notification

 Less than 0.02%



If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

 N/A



18. Period during which or date on which exercisable
 N/A




19. Total amount paid (if any) for grant of the option
 N/A



20. Description of shares or debentures involved: class, number
 N/A



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
 N/A



22. Total number of shares or debentures over which options held following this
notification
 N/A



23. Any additional information

 The total holding of 359,564 Prudential plc shares shown in 15 above corrects the total figure included
in the announcement made on 15 March 2002



24. Name of contact and telephone number for queries

 Jennie Webb, 0207 548 6027



25. Name and signature of authorised company official responsible for making
this notification

 John Price, Deputy Group Secretary, 020 7548 3805



Date of Notification
 24 April 2002





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